CU LAB: Verification of identity rules - how do they affect the banking sector?

As Australia moves to electronic platforms for conveyancing, banks should look carefully at VOI rules to prevent fraud.
Australia Finance and Banking
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As Australia moves to electronic platforms for conveyancing, Fran Rush sets out what the banking sector should be looking at now.

Clayton Utz communications are intended to provide commentary and general information. They should not be relied upon as legal advice. Formal legal advice should be sought in particular transactions or on matters of interest arising from this bulletin. Persons listed may not be admitted in all states and territories.

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